A substitute resolution approving Amendment #3 to Grant
Z-98-087978-00 from the State of Tennessee, Department of Military, Tennessee Emergency
Management Agency to the Metropolitan Government of Nashville and Davidson County
decreasing the grant amount to $13,325,712.00 for the provision of disaster assistance.

Whereas, the State of Tennessee, Department of Military, Tennessee Emergency
Management Agency has awarded Grant Number Z-98-087978-00 in an amount not to exceed six
million, eight hundred forty-seven thousand, seven hundred fifty-eight dollars and fifty
cents ($6,847,758.50) to the Metropolitan Government of Nashville and Davidson County for
disaster assistance, and such grant was approved and accepted by the Metropolitan Council
by ordinance (Substitute Bill No. 98-1329); and,

Whereas, the parties wish to further amend the grant to adjust the total amount
from thirteen million, eight hundred eighty-three thousand, three hundred seventeen
dollars ($13,883,317.00) to thirteen million, three hundred twenty-five thousand, seven
hundred twelve dollars ($13,325,712.00); and

Whereas, Substitute Bill No. 98-1329 provided that amendments to the grant may be
approved by resolution of the Metropolitan Council that receives at least twenty-one (21)
affirmative votes; and

Whereas, it is deemed to be in the best interest of the Metropolitan Government
that this amendment to the grant contract be approved.

Now, therefore, be it resolved by the Council of the Metropolitan Government of
Nashville and Davidson County.

Section 1.That the Amendment #3 to Grant Contract No. Z-99-095579-00 between the State of
Tennessee, Department of Military, Tennessee Emergency Management Agency and the
Metropolitan Government of Nashville and Davidson County, which adjusts the total grant
amount from thirteen million, eight hundred eighty-three thousand, three hundred seventeen
dollars ($13,883,317.00) to thirteen million, three hundred twenty-five thousand, seven
hundred twelve dollars ($13,325,712.00), a copy of which is incorporated herein, is hereby
approved, and the Metropolitan Mayor is authorized to execute the same.

Section 2.That this resolution shall take effect from and after its final passage, the
welfare of the Metropolitan Government of Nashville and Davidson County requiring
it.